The company has decided to fix the AGM on 23/09/25 at the Registered Office of the company and the Book closusre of Revgister of members is fixed between 16/09/25 and 23/09/25 and e-voting ....
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Awaiting price reaction for this filing.
Shree Karthik Papers Ltd has scheduled its Annual General Meeting on 23rd September 2025, to be held at the company's registered office. The Register of Members will be closed for trading purposes from 16th September 2025 to 23rd September 2025. Shareholders will be able to participate in the meeting and exercise their voting rights through the e-voting facility.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the book closure window as they will not be able to buy or sell shares during that period, and those holding shares as of the record date will be eligible to vote at the AGM.